arrow_back
Entities
09340376
unknown
Company
🇬🇧
GB
|
Reg. 09340376
|
09340376 is a company registered in the United Kingdom, under 09340376. Directors include MR VIJAY DULLABHJI LAKHANI. Associated with 15 related entities, including 03429184, ASETO INVESTMENT LIMITED, and 05092498. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09340376
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VIJAY DULLABHJI LAKHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.